Utmost care required 2
Need to be careful 2
No problems detected 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
Sample analytics results
LIMITED LIABILITY COMPANY
Location of the legal entity: | 79035, Lvivska obl., misto Lviv, vul.Zelena, budynok 238 |
Phone number: |
0443384143
Date of update 10.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Pelypets Dmytro Volodymyrovych
Ukrayina, 62503, KHarkivska obl., Vovchanskyy r-n, misto Vovchansk(z), vul.Kolokoltsova, budynok 1, kvartyra 2.
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number: 423937826593
Date of registration: 01.10.2018
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 15.08.2018
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 14.08.2018
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 14.08.2018
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
02.02.2022 | Decree | Administrative | 103240849 | 380/8259/20 |
11.01.2022 | Court decree | Administrative | 102493153 | 380/8259/20 |
11.01.2022 | Court decree | Administrative | 102493161 | 380/8259/20 |
30.12.2021 | Court decree | Administrative | 102391215 | 380/7319/21 |
20.12.2021 | Court decree | Administrative | 102077800 | 380/7319/21 |
09.12.2021 | Court decree | Administrative | 101773948 | 380/8259/20 |
09.12.2021 | Court decree | Administrative | 101773988 | 380/8259/20 |
29.11.2021 | Decree | Administrative | 101499660 | 320/10521/20 |
25.10.2021 | Court decree | Administrative | 100559932 | 380/7319/21 |
22.10.2021 | Court decree | Administrative | 100529372 | 380/8259/20 |
Date | Event | Past | Present |
17.08.2018 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR KORPOREYT"
( TOV "TSENTR KORPOREYT") |
|
17.08.2018 | Change of a type of activity | 46.39 - non-specialised wholesale of food, beverages and tobacco | |
17.08.2018 | Change the address |
01054, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA TURHENIEVSKA, budynok 26 |